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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Best Of The Best Plc | LSE:BOTB | London | Ordinary Share | GB00B16S3505 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 530.00 | 525.00 | 535.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOTB
RNS Number : 0084M
Best of the Best PLC
11 September 2019
11 September 2019
Best of the Best plc
("Best of the Best", "BOTB", "the Company" or "the Group")
Result of the Annual General Meeting
The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 8) and special resolutions (resolutions 9 and 10) set out in the Company's notice of AGM dated 19 July 2019.
The final voting figures are shown below:
Resolution Total Votes For (*) Against (*) Withheld Cast Number % Number % Number ---------- ------ ------- ----- --------- 1. Presentation of the accounts 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 2. To approve the final dividend 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 3. To re-elect Michael Hindmarch as a Director of the Company 7,527,154 7,511,901 99.75 15,253 0.25 0 ------------ ---------- ------ ------- ----- --------- 4. To re-elect William Hindmarch as a Director of the Company 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 5. To re-elect Rupert Garton as a Director of the Company 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 6. To appoint the auditor 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 7. To allow the board to determine the auditor's remuneration 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 8. To authorise allotment of shares 7,527,154 7,527,154 100.0 0 0 0 ------------ ---------- ------ ------- ----- --------- 9. To disapply pre-emption rights 7,514,356 7,499,010 99.75 15,346 0.25 12,798 ------------ ---------- ------ ------- ----- --------- 10. To authorise Share Repurchase 7,280,346 7,280,346 100.0 0 0 246,808 ------------ ---------- ------ ------- ----- ---------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,377,253 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.
Enquiries:
Best of the Best plc William Hindmarch, Chief T: 020 7371 Executive 8866 Rupert Garton, Commercial Director KTZ Communications Katie Tzouliadis T: 020 3178 6378 finnCap Ltd Carl Holmes (Corporate T: 020 7220 (Nominated Adviser) Finance) 0500 Anthony Adams (Corporate Finance) Alice Lane (ECM)
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
September 11, 2019 09:07 ET (13:07 GMT)
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